Oxford BioDynamics - Board Change
RNS Number : 2529Q
Oxford BioDynamics PLC
26 January 2026
Oxford BioDynamics Plc
("OBD" or the "Company" and, together with its subsidiaries, the "Group")
Board Change
Oxford, UK - 26 January 2026 - Oxford BioDynamics Plc (AIM: OBD, the Company), a precision clinical diagnostics company bringing specific and sensitive tests to the practice of medicine based on its EpiSwitch® 3D genomics platform, confirms that Stephen Diggle has stepped down as a Director of the Company with effect from today.
As set out in the announcement of the Company's results on 16 December 2025, after serving as Non-Executive Director for nine years, in line with good practice Steve indicated his intention to stand down from the Board in advance of the AGM to be held today.
Vulpes Investment Management, which is controlled by Steve, remains the Company's largest shareholder through the Vulpes Testudo Fund and the Vulpes Life Sciences Fund, and will nominate a new non-executive director in due course.
Executive Chairman Iain Ross said: "Steve has served on the Board as a Non-Executive Director since October 2016, prior to the Company's listing on AIM later that year. On behalf of the whole Board, I would again like to thank Steve for his support and wisdom over this long period and particularly to me since my appointment early in 2025."
-Ends-
For further details please contact:
| Oxford BioDynamics Plc | Tel: +44 (0)1865 518910 |
| Iain Ross Executive Chairman Paul Stockdale, CFO | |
| Shore Capital - Nominated Adviser and Broker | Tel: +44 (0)20 7408 4090 |
| Stephane Auton / Lucy Bowden | |
| OAK Securities - Joint Broker | Tel: +44 (0)20 3973 3678 |
| Matthew Clarke / Tim Dainton / Calvin Man | |
| Camarco - Financial PR | Tel: +44 (0)20 3757 4980 |
| Marc Cohen / Tilly Butcher / Fergus Young | OBDFinancial@camarco.co.uk |
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